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Primarius Properties Limited

Primarius Properties Limited is an active company incorporated on 24 March 2005 with the registered office located in London, Greater London. Primarius Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05403671
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 7 Mar 2023 (2 years 6 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Feb 1990
Director • American • Lives in England • Born in Mar 1996
Director • American • Lives in United States • Born in Sep 1988
Director • Irish • Lives in United States • Born in Sep 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chemence Limited
Hugh Vincent Cooke and Ms Charlotte Emily Cooke are mutual people.
Active
Chemence Graphics (Holdings) Limited
Hugh Vincent Cooke and Ms Charlotte Emily Cooke are mutual people.
Active
United Beauty Products Limited
Hugh Vincent Cooke is a mutual person.
Active
UBP Property Limited
Hugh Vincent Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£871.5K
Decreased by £1.19M (-58%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£12.28M
Increased by £3.62M (+42%)
Total Liabilities
-£8.72M
Increased by £3.33M (+62%)
Net Assets
£3.56M
Increased by £291.4K (+9%)
Debt Ratio (%)
71%
Increased by 8.74% (+14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Ms Victoria Sophie Cooke Appointed
2 Years 2 Months Ago on 28 Jun 2023
Mr Henry Micheal Paul Cooke Appointed
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Henry Micheal Paul Cooke as a director on 23 June 2023
Submitted on 23 Jul 2023
Appointment of Ms Victoria Sophie Cooke as a director on 28 June 2023
Submitted on 23 Jul 2023
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 12 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 19 Oct 2022
Confirmation statement made on 16 January 2022 with updates
Submitted on 9 Feb 2022
Repayment History
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